Ayush Kumar Held in Gurugram WhatsApp Stock Scam In a major cyber fraud breakthrough, Gurugram Police arrested two individuals — including former bank manager Ayush Kumar — for orchestrating a…
Jennifer Mullen Charged in Unemployment Fraud Case CORNING, N.Y. (WENY) — Jennifer Mullen, 45, the Town Supervisor of Corning, has been arrested on charges related to unemployment fraud, according to…
Javon Reeves Arrested for Facebook Vehicle Scam in S.C. RICHLAND COUNTY, S.C. (WACH) — A man accused of orchestrating an online vehicle scam using fake Facebook accounts has been arrested…
Veeraraghavan Held in Rs4.5L Chennai Job Scam Case The Cyber Crime Unit of the Greater Chennai Police has arrested multiple individuals involved in a growing trend of online part-time job…
Wong Chun-yue Leads Asia-Wide Scam Crackdown HONG KONG — A major international crackdown on scam operations has led to the arrest of more than 1,800 individuals and the interception of…
Muhamad Saifullah Azuwan, Others Charged in Scam-Linked Cases SINGAPORE — Nine individuals were charged in court on June 2 for allegedly assisting scam syndicates by giving them access to their…
Yatin Dudhat Held in Rs100 Cr GST Fake Invoice Scam In a major blow to GST fraud networks, the Directorate General of GST Intelligence (DGGI) has arrested Surat-based textile trader…
Sergio Velazquez, Ex-Hialeah Police Chief, Arrested Sergio Velazquez, who led the Hialeah Police Department from 2012 until his suspension in 2021, was arrested Monday on multiple charges including organized fraud,…
Thomas Robinson Convicted for £600K Scottish Tea Fraud Food Standards Scotland (FSS) has welcomed the conviction of Thomas Robinson, a 52-year-old man behind a large-scale tea fraud that deceived luxury…
Andrew Quicke Exposes Courier Fraud in £250k Scam Crackdown The Metropolitan Police have cracked down on a major courier fraud operation, recovering over £250,000 in cash along with hundreds of…
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